Completion of transaction
Filed with HKEX · Stock code 1066 · · 3 pages · English
Hong Kong Exchanges and Clearing Limited and the Stock Exchange of Hong Kong Limited takes no responsibility for the contents of this announcement, makes no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. WEGO威高 山東威高集團醫用高分子製品股份有限公司 (
Shandong Weigao Group Medical Polymer Co. Ltd. on 6ix
Earlier from Shandong Weigao Group Medical Polymer
- Shandong Weigao Group Medical Polymer: (1) General mandates to issue and to repurchase of h shares (2) appointment of directors (3) re-election of retiring independent non executive directors who have served the company for nine years (4) proposed amendment of the articles of association (5) proposed final dividend and (6) notice of annual general meeting
- Shandong Weigao Group Medical Polymer: Proposed amendment of the articles of association
- Appointment and resignation of directors, re-election of retiring independent non-executive directors who have served more than nine years and change of chairman of the board, chief executive officer and authorised representative
- Update on the proposed spin-off and separate listing of Shandong Weigao orthopaedic device company limited on the sci-tech board of the shanghai stock exchange
- (1) Supplementing the terms and increasing the annual caps of existing continuing connected transactions and (2) notice of extraordinary general meeting
Later from Shandong Weigao Group Medical Polymer
- Interim report 2026
- Proposed Distribution of interim dividend and notice of 2026 second extraordinary general meeting
- Notice of 2026 second extraordinary general meeting
- Proxy form for the 2026 second extraordinary general meeting
- Next day disclosure return - share buyback
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